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duciary attorney. Details as to the inquiry follow. From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, on this project, is there anything else to be done on our end? Going forward, we will ha
From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole
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From: Richard Joslin To: jeffrey E. <[email protected]> Subject: FW: question Date: Tue, 30 Sep 2014 18:14:36 +0000 From: Hurtado, Christopher L [mailto Sent: Tuesday, September 30, 2014 1:50 PM To: Halperin, Alan S; Richard Joslin Subject: RE: question Rich, An additional
From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole
2 mentions1 same-page
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low. From: Halperin, Alan S <javascript:_e(%7B%7D;cvmr;[email protected].);> Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, on this project, is there anything else to be done on our end? Going forward, we will han
Thanks From: Halperin, Alan Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole
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2 mentions1 same-page
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ttorney. Details as to the inquiry follow. </=pan> From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, o= this project, is there anything else to be done on our end? G=ing forward, we will han
perin, Alan S [maiIto Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, c/=pan> Adora, a fiduciary acc=untant in our group, was in touch with the IRS to ensure that the responsi=le party on the SS-4 for SH Meadow Lane LLC is the sole
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Mutual Connections (13)
Entities connected to both Hurtado and Adora
Jeffrey Epstein
PERSON42 w/ Hurtado·4 w/ Adora
United States
LOCATION29 w/ Hurtado·4 w/ Adora
Alan Dershowitz
PERSON25 w/ Hurtado·4 w/ Adora
AH
Alan S. Halperin
PERSON15 w/ Hurtado·4 w/ Adora
Wharton & Garrison LLP
ORGANIZATION14 w/ Hurtado·4 w/ Adora
Marc Rich
PERSON14 w/ Hurtado·4 w/ Adora
WE
Weiss
PERSON14 w/ Hurtado·4 w/ Adora
RI
Rifkind
PERSON12 w/ Hurtado·3 w/ Adora
Elysium Management LLC
ORGANIZATION11 w/ Hurtado·4 w/ Adora
CL
Christopher L
PERSON11 w/ Hurtado·4 w/ Adora
AS
Adora Sugatan
PERSON4 w/ Hurtado·4 w/ Adora
SH Meadow Lane LLC
ORGANIZATION4 w/ Hurtado·4 w/ Adora
Richard Joslin
PERSON4 w/ Hurtado·3 w/ Adora